DKC REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Administrator's progress report |
| 10/03/2510 March 2025 | Notice of extension of period of Administration |
| 10/02/2510 February 2025 | Termination of appointment of Adedotun Ademola Adegoke as a director on 2024-12-05 |
| 06/01/256 January 2025 | Notice of order removing administrator from office |
| 06/01/256 January 2025 | Notice of appointment of a replacement or additional administrator |
| 15/10/2415 October 2024 | Administrator's progress report |
| 26/09/2426 September 2024 | Change of name notice |
| 26/09/2426 September 2024 | Certificate of change of name |
| 31/05/2431 May 2024 | Notice of deemed approval of proposals |
| 11/05/2411 May 2024 | Statement of administrator's proposal |
| 29/03/2429 March 2024 | Registered office address changed from Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY England to The Chancery 58 Spring Gardens Manchester M2 1EW on 2024-03-29 |
| 18/03/2418 March 2024 | Appointment of an administrator |
| 07/11/237 November 2023 | Termination of appointment of Keith Laurence Bishop as a director on 2023-11-06 |
| 21/08/2321 August 2023 | Memorandum and Articles of Association |
| 18/08/2318 August 2023 | Resolutions |
| 18/08/2318 August 2023 | Resolutions |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-24 with updates |
| 15/06/2315 June 2023 | Termination of appointment of Tracey Marie Shelvey as a director on 2023-06-14 |
| 15/06/2315 June 2023 | Termination of appointment of Daniel Shelvey as a director on 2023-06-14 |
| 11/05/2311 May 2023 | Registration of charge 031264900003, created on 2023-05-11 |
| 24/01/2324 January 2023 | Current accounting period extended from 2023-01-31 to 2023-04-30 |
| 05/01/235 January 2023 | Register(s) moved to registered office address Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY |
| 05/01/235 January 2023 | Register(s) moved to registered office address Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY |
| 23/12/2223 December 2022 | Notification of Sdi (Retail Co 14) Limited as a person with significant control on 2022-12-16 |
| 23/12/2223 December 2022 | Cessation of Jd Sports Fashion Plc as a person with significant control on 2022-12-16 |
| 23/12/2223 December 2022 | Termination of appointment of Neil James Greenhalgh as a director on 2022-12-16 |
| 23/12/2223 December 2022 | Termination of appointment of Peter Alan Cowgill as a director on 2022-12-16 |
| 23/12/2223 December 2022 | Registered office address changed from Edinburgh House Hollins Brook Way Pilsworth Bury BL9 8RR England to Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY on 2022-12-23 |
| 23/12/2223 December 2022 | Appointment of Mr Adedotun Ademola Adegoke as a director on 2022-12-16 |
| 23/12/2223 December 2022 | Appointment of Mr Keith Bishop as a director on 2022-12-16 |
| 23/12/2223 December 2022 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-12-16 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 02/11/222 November 2022 | Full accounts made up to 2022-01-29 |
| 04/10/224 October 2022 | Termination of appointment of Siobhan Mawdsley as a secretary on 2022-09-22 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 28/06/2128 June 2021 | Full accounts made up to 2021-01-30 |
| 18/05/1818 May 2018 | PREVSHO FROM 30/04/2018 TO 31/01/2018 |
| 24/04/1824 April 2018 | CESSATION OF TRACEY MARIE SHELVEY AS A PSC |
| 24/04/1824 April 2018 | CESSATION OF DANIEL SHELVEY AS A PSC |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JD SPORTS FASHION PLC |
| 29/03/1829 March 2018 | ADOPT ARTICLES 01/02/2018 |
| 13/02/1813 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031264900002 |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM C/O KBH ACCOUNTANTS LTD 255 POULTON ROAD WALLASEY MERSEYSIDE CH44 4BT |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR PETER ALAN COWGILL |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL SHELVEY |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR BRIAN MICHAEL SMALL |
| 05/02/185 February 2018 | SECRETARY APPOINTED MRS SIOBHAN MAWDSLEY |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SHELVEY |
| 01/02/181 February 2018 | 10/07/96 STATEMENT OF CAPITAL GBP 2000 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/01/1819 January 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 20/12/1720 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 25/11/1525 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/11/1417 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/09/1424 September 2014 | CURREXT FROM 31/12/2014 TO 30/04/2015 |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHELVEY / 24/03/2014 |
| 24/03/1424 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL SHELVEY / 24/03/2014 |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SHELVEY / 24/03/2014 |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MARIE SHELVEY / 24/03/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/11/1320 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM C/O BWMACFARLANE LLP CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE L2 9SH UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/12/1214 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM MACFARLANE &CO 2ND FLOOR CUNARD BUILDING WATER STREET LIVERPOOL MERSEYSIDE L3 1DS |
| 08/12/118 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/02/118 February 2011 | Annual return made up to 15 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/02/102 February 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHELVEY / 15/11/2009 |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL SHELVEY / 15/11/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SHELVEY / 15/11/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MARIE SHELVEY / 15/11/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED DANIEL SHELVEY |
| 23/11/0723 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 07/02/017 February 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 12/12/0012 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/10/9828 October 1998 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: G OFFICE CHANGED 28/10/98 110B PENNY LANE LIVERPOOL L18 1DQ |
| 15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | NEW SECRETARY APPOINTED |
| 23/05/9623 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/12/954 December 1995 | SECRETARY RESIGNED |
| 04/12/954 December 1995 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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